Governance structure
Company with a board of corporate auditors (outside corporate auditors are listed, although the establishment of a board of corporate auditors is not expressly stated in the main text)This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Sano Tsuyoshi (佐野強), an outside director, and Suzuki Tsutomu (鈴木努), an outside corporate auditor, are listed as newly appointed. The reason for the filing is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with a board of corporate auditors (outside corporate auditors are listed, although the establishment of a board of corporate auditors is not expressly stated in the main text) |
| Number of independent officers | 4 (2 outside directors and 2 outside corporate auditors) |
| Changes this time | Sano Tsuyoshi (佐野強), an outside director, and Suzuki Tsutomu (鈴木努), an outside corporate auditor, are listed as newly appointed. The reason for the filing is that a proposal to elect outside officers will be submitted to the annual general meeting of shareholders. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because proposals to elect outside officers will be submitted to the annual general meeting of shareholders. The reasons given for selecting the new candidates include their experience in business operations and organizational management, as well as practical experience in the accounting and audit industries.